Lincoln Diesels Plc

Company Name	Lincoln Diesels Plc
Company Status	Dissolved
Company Number	03072353
Category	Public Limited Company
Incorporation Date	26 June 1995(28 years, 10 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)
Previous Name	YPCS 38 P.L.C.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Ian Kevin Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 01 May 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Monmouth House High Street Heighington Lincoln Lincs LN4 1JS

Secretary Name	Mr Peter Robert Flint
Nationality	British
Status	Closed
Appointed	24 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire House 36 Silver Street Branston Lincoln Lincolnshire LN4 1LR

Director Name	Mr Peter Robert Flint
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(10 months, 1 week after company formation)
Appointment Duration	11 years (closed 01 May 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Shire House 36 Silver Street Branston Lincoln Lincolnshire LN4 1LR

Director Name	Mr Nigel Andrew Plant
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2004(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Peter George Chappell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	Bridge View Meadow Lane Ryhall Near Stamford Peterborough Lincolnshire PE9 4EP

Director Name	Roger Gordon Henton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 27 October 2003)
Role	Chartered Accountant
Correspondence Address	The Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

Director Name	Allen Edgar Playford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	The Old Rectory North Lane, Navenby Lincoln Lincolnshire LN5 0EG

Director Name	Stephen John Potter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 1997)
Role	Works And Supplies Director
Correspondence Address	Alpines 64 St Edwards Drive Sudbrooke Lincoln Lincolnshire LN2 2QR

Director Name	Mr Mark Anthony Hammond
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Cricket Lawns Oakham Leicestershire LE15 6HT

Director Name	Roger Wilson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2003)
Role	Managing Director
Correspondence Address	1 Petworth Close Market Deeping Peterborough Cambridgeshire PE6 8ST

Director Name	John Stocker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2000)
Role	Engineer
Correspondence Address	1 Manor Way Deeping St. James Peterborough Cambridgeshire PE6 8PS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kpmg Corporate Recovery 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 March 2006	Notice of end of Administration (13 pages)
18 October 2005	Administrator's progress report (10 pages)
14 September 2005	Notice of extension of period of Administration (1 page)
18 April 2005	Administrator's progress report (12 pages)
11 November 2004	Statement of administrator's proposal (2 pages)
1 November 2004	Statement of affairs (23 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Registered office changed on 22/09/04 from: great northern terrace lincoln lincolnshire LN5 8HJ (1 page)
17 September 2004	Appointment of an administrator (1 page)
28 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 June 2004	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
18 November 2003	Full accounts made up to 31 July 2003 (17 pages)
11 November 2003	Director resigned (1 page)
10 July 2003	Return made up to 26/06/03; full list of members (8 pages)
28 January 2003	Full accounts made up to 31 July 2002 (16 pages)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Director resigned (1 page)
22 November 2001	Full accounts made up to 31 July 2001 (16 pages)
26 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2001	Particulars of mortgage/charge (4 pages)
20 February 2001	Full accounts made up to 31 July 2000 (16 pages)
14 September 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
2 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Full accounts made up to 31 July 1999 (16 pages)
26 July 1999	Return made up to 26/06/99; full list of members (9 pages)
2 March 1999	Full accounts made up to 31 July 1998 (16 pages)
6 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1998	Full accounts made up to 31 July 1997 (16 pages)
8 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
29 July 1997	Return made up to 26/06/97; no change of members (7 pages)
2 March 1997	Full accounts made up to 31 July 1996 (14 pages)
30 July 1996	Return made up to 26/06/96; full list of members (9 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Certificate of authorisation to commence business and borrow (1 page)
21 September 1995	Application to commence business (2 pages)
20 September 1995	Memorandum and Articles of Association (8 pages)
20 September 1995	Ad 24/08/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 12 york place leeds LS1 2DS (1 page)
7 September 1995	Company name changed ypcs 38 P.L.C.\certificate issued on 08/09/95 (4 pages)
26 June 1995	Incorporation (16 pages)

Lincoln Diesels Plc

Business Activity

Directors

Location

Accounts

Filing History

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